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24 Feb 2026
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24 Feb 2026
Confirmation statement made on 24 February 2026 with updates
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24 Feb 2026
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24 Feb 2026
Statement of capital following an allotment of shares on 7 January 2026
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06 Jan 2026
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06 Jan 2026
Confirmation statement made on 31 December 2025 with updates
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12 Dec 2025
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12 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
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12 Dec 2025
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12 Dec 2025
Cessation of Michael John Nicholson as a person with significant control on 12 December 2025
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12 Dec 2025
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12 Dec 2025
Termination of appointment of Michael John Nicholson as a director on 12 December 2025
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12 Dec 2025
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12 Dec 2025
Termination of appointment of Michael John Nicholson as a secretary on 12 December 2025
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01 Sep 2025
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01 Sep 2025
Secretary's details changed for Mr Michael John Nicholson on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Change of details for Mr Christopher Wood as a person with significant control on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Director's details changed for Mr Christopher Wood on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Change of details for Mr Michael John Nicholson as a person with significant control on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Director's details changed for Mr Michael John Nicholson on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Change of details for Mr Melvyn David John Hale as a person with significant control on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Director's details changed for Mr Melvyn David John Hale on 28 August 2025
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28 Aug 2025
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28 Aug 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 August 2025
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29 Jul 2025
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29 Jul 2025
Change of details for Mr Christopher Wood as a person with significant control on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Secretary's details changed for Mr Michael John Nicholson on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Director's details changed for Mr Christopher Wood on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Change of details for Mr Michael John Nicholson as a person with significant control on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Director's details changed for Mr Michael John Nicholson on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Change of details for Mr Melvyn David John Hale as a person with significant control on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Director's details changed for Mr Melvyn David John Hale on 29 July 2025
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29 Jul 2025
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29 Jul 2025
Registered office address changed from 10 Prospect Place Welwyn Hertfordshire AL6 9EW England to 85 Great Portland Street First Floor London W1W 7LT on 29 July 2025
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